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Ransom Payment Tracer

Inspired by secworkspace/ransomware-payment-tracer.

First Hop Amount
57.23360000 BTC
Hops Traced
4
Flagged Hops
3
High Risk Hops
2
Starting Address
1LSAjSTmSqv7f9pgBrw7HfUkvP5fA3RAbc
blockchain.com Wallet view
Fund Flow Trace
Clean hop Self-consolidation / fan-out branch OFAC-listed / known ransomware family Click any node to continue tracing from it · scroll to zoom · drag to pan
Hop Detail
HOP 1 · 2020-03-14 15:10 UTC
1LSAjSTmSqv7f9pgBrw7HfUkvP5fA3RAbc → 1KEQeHK9cajgBp9YEu8K6EV1ew4DrcrG2p
tx 74abb28c852345ad…
Split payment
57.23360000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
1AzUskSM6pEFcHGyX87uMdCjLufn1uYBv3 47.76615750 BTC Trace this branch
HOP 2 · 2020-06-13 21:15 UTC
1KEQeHK9cajgBp9YEu8K6EV1ew4DrcrG2p → 3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E
tx 09e2727c36ea609b…
High Risk
16.00000000 BTC
Continue from here
This spend also paid 1 other address — not followed above, since the walk only continues down the largest branch:
14SGUqzqBRZa1h3tXkMEzNpAGWzuHtecyw 8.69705706 BTC Trace this branch
HOP 3 · 2022-04-05 02:24 UTC
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E → 1EHBzucTdcpESQhR9TqDPoucJFRAVruChx
tx 51a6ffaff3922142…
High Risk
18.65293857 BTC
Continue from here
HOP 4 · 2022-05-12 07:30 UTC
1EHBzucTdcpESQhR9TqDPoucJFRAVruChx → bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt4483
tx 36018cb1e23db5fc…
Low Risk
544.86122903 BTC
Continue from here
Reached the 4-hop limit for this run — continue from the last hop above to keep walking.